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Author Topic: Known Alts of any-one - A User Generated List Mk III (2020 Q1)  (Read 97709 times)
hunter_boy
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February 08, 2020, 08:11:39 AM
 #2021

Just to let you know :

@CucakRowo

Please sir can you tell me how do i know if an Accounts is banned or not


please ...please
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Reply with quote  #2

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CucakRowo
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Indonesia Is Beauty. https://youtu.be/ojQbArbuN4E


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February 08, 2020, 08:23:45 AM
 #2022


..can you tell me how do i know if an Accounts is banned or not

  • If result showing these


Means accounts are banned.
YOSHIE
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invest.matrixport.dev - Grow your wealth!


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February 08, 2020, 09:28:28 AM
 #2023

Please sir can you tell me how do i know if an Accounts is banned or not
There are a number of things you must do when you are doing Alt detective work.

For your future proof, if the Alt account deletes its posts.
I see you do not archive.

1. Archive the evidence of your discovery.

Link: http://archive.is/

How:
You just put the link profile and copy the link for your proof.



2. If you want to see the account that you found Alt, has been banned or not, this way.

Link: https://bpip.org/profile.aspx?p=hunter_boy

You simply put the name of the account, see the results.

For the form that you must use, you can see here: https://bitcointalk.org/index.php?topic=2544574.0

see the writing in the code.


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CryptoboyRamesh
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February 08, 2020, 10:50:27 AM
Last edit: February 08, 2020, 12:51:49 PM by CryptoboyRamesh
Merited by hunter_boy (1)
 #2024

BANNED:

mnixxo  BANNED

mnich BANNED

mcab


Proof:

mnixxo

What is your twitter profile URL: https://twitter.com/CRYPTOvpluse
What is your ETH public address: 0x981Ba820974F9D581Db0b77eCccDB15Fa0a82F48
Telegram @username: @mnixxo
https://archive.is/XD8l0

Twitter link : https://twitter.com/CRYPTOvpluse
Twitter Profile Link = https://twitter.com/CRYPTOvpluse
Number on the spreadsheet: 56
Twitter Link: https://twitter.com/CRYPTOvpluse
https://archive.is/o33Io


mnich

BTT username: mnixxo
Spreadsheet #: 13
Twitter link: https://twitter.com/CRYPTOvpluse

#JOIN
ETH address: 0x06bdf7939549930EC94B17e95Fbc31940f9FA76e
Bitcointalk username: mnich
Forum rank: Jr. Member
Selected companies: TWITTER
Links to your accounts: https://twitter.com/CRYPTOvpluse

mcab

Telegram Username: @mnixxo

Quote from: mnich link=topic=5082791.msg49292902;topicseen#msg49292902 date=1541509818
Link to your Telegram profile: @mnixxo
Link to your profile on twitter: https://twitter.com/CRYPTOvpluse


Quote from: mnich link=topic=5197112.msg53346772;topicseen#msg53346772 date=1541509818
2.Telegram username: @mnixxo
Twitter Profile Link: https://twitter.com/CRYPTOvpluse

Quote from: mcab link=topic=5194812.msg53347034;topicseen#msg53347034 date=1541509818
2.Telegram Username: @mnixxo
Retweet:
1. (11/12): https://twitter.com/CRYPTOvpluse/status/1204749678132240386
2. (12/12): https://twitter.com/CRYPTOvpluse/status/1205048295288180736
3. (14/12): https://twitter.com/CRYPTOvpluse/status/1205929182552875008
Tweet:
1. (09/12): https://twitter.com/CRYPTOvpluse/status/1203961029228670976
2. (10/12): https://twitter.com/CRYPTOvpluse/status/1204319718712238080

https://archive.is/AD3ay  1

https://archive.is/mtZSP  2

Related Addresses:

Code:
Twitter link: https://twitter.com/CRYPTOvpluse
facebook link: https://www.facebook.com/misko.jurecko.16
Telegram Username: @mnixxo

AzerBaba
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February 08, 2020, 01:51:30 PM
 #2025

Accounts Connected:

1.freid  Date Registered:   March 20, 2018, 12:03:28 PM

2.miller14  Date Registered:   March 20, 2018, 11:31:07 AM

Proof:

freid

-Week - 5 -
- Row Number in Spreadsheet: 327
- Linkedin Profil Link : https://www.linkedin.com/in/frei-miller/
- Number of likes : 20
- A link to the screenshot (for each article)
- Personal ERC-20 tokens compatible ETH wallet : 0x5FBD58baf8a396b5709F115E3b694Cb5738F5fce

           Link to Articles
           1. https://www.linkedin.com/pulse/yeni-de%C4%9Fi%C5%9Fim-platformu-swapzilla-tan%C4%B1y%C4%B1n-%C3%A7a%C4%9Fatay-demi%CC%87r/
Archive

-Week - 5 -
- Row Number in Spreadsheet: 102
- YouTube Name : https://www.youtube.com/channel/UCkisG5FXhmZgBkJ0N-hah1A?view_as=subscriber
- Linkedin Profil Link : https://www.linkedin.com/in/frei-miller/
- Number of likes : 500
- A link to the screenshot (for each video)
- Personal ERC-20 tokens compatible ETH wallet : 0x5FBD58baf8a396b5709F115E3b694Cb5738F5fce
           YouTube screenshots
           1. https://ibb.co/wLCJfkQ   and video link : https://www.youtube.com/watch?v=1gn4rzG_lDI&t=16s

           Article screenshots
           1. https://ibb.co/zbj1b4Z   and article link : https://www.linkedin.com/pulse/yeni-de%C4%9Fi%C5%9Fim-platformu-swapzilla-tan%C4%B1y%C4%B1n-%C3%A7a%C4%9Fatay-demi%CC%87r/
    
Archive

miller14

miller14 Other contact info:   0xAb12a7fd7770d71c2F3209778faEA23cb18c9266

Archive

Related Addresses:
Code:
0x5FBD58baf8a396b5709F115E3b694Cb5738F5fce
0xAb12a7fd7770d71c2F3209778faEA23cb18c9266

Tx id :
https://etherscan.io/tx/0xa5bad32e6011f71a41edf0c268ea035c3984afa3b1900acd3bd7fa2ce4e59792

This is my first time, sorry if there are any mistakes
rhomelmabini
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February 08, 2020, 01:53:26 PM
 #2026

2 Accounts Connected:

1. bryant. coleman
2. Netnox - banned

Proof:

This has been already disccused by @YOSHIE in his reply this thread: Lauda using red trust as a weapon to silence those differ from her politically and archived all the evidence there and it's been seconded to archived by @BitcoinGirl.Club.

Related Addresses:

Code:
https://twitter.com/Axwrhy
0xe51DA78489683Baf87F043dCB8b86B6f29cEF326



Miscellaneous:

Just want to update that the user Netnox was banned already and as per forum rule number 25:

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]

25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.



https://bpip.org/profile.aspx?p=Netnox
Code:
5/31/2019 8:53:57 PM Changed to Archived status    Autoban user


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julerz12
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SmartMixer


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February 11, 2020, 01:14:22 AM
 #2027

Four Connected Accounts: Samboo, Sjbi, Jpti, Soberb
 
Proofs:
### PROOF OF  AUTHENTICATION ###
Post number in the Bounty topic - 2222
Bitcointalk Username: - sjbi
Campaign: Cinemadrom - BOUNTY 2
"Name" of Bounty Campaign: - (Signature)
Telegram Username: - @kpoli35

(Archive)
#Proof of authentication
Bitcointalk username: Samboo
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1102691
Campaigns Joined : Signature
Telegram : @kpoli35
ETH Address: 0x8f0eD276A0b06B32989043199063B7f84D557dE2

(Archive)
#Proof of Authentication#

Bitcointalk Username: Jpti
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1091570
Telegram Username: @kpoli35
Join Campaign : Signature Campaign
(Archive)
#JOIN & #Proof of authentication
"Name" of Bounty Campaign (Signature)
Bitcointalk username: Soberb
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2182340
Telegram username: @kpoli35
(Archive)

Miscellaneous:
He tried to cheat on Geoma DAO's Signature campaign by enrolling two of his accounts.
Bounty Thread: HERE
Spreadsheet: HERE | SIGNATURE SHEET #82 & #84

Merit Abuse:
Sjbi Sent 1 merit to Soberb: https://bpip.org/smerit.aspx?to=Soberb

-end-

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bubbalex
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February 11, 2020, 10:55:47 AM
 #2028

37 Accounts Connected:

~
Half of the list was banned already in Cartesi bounty I manage, but you found more than I. Thanks for pm notification as well.

rhomelmabini
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February 11, 2020, 11:20:54 AM
 #2029

Half of the list was banned already in Cartesi bounty I manage, but you found more than I. Thanks for pm notification as well.
Check this @bubbalex https://bitcointalk.org/index.php?topic=2544574.msg53754840#msg53754840

I think there are users there that enrolled on your bounty. Please check it!


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Bthd
Sr. Member
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Merit: 250


First 100% Liquid Stablecoin Backed by Gold


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February 12, 2020, 06:05:48 PM
Last edit: February 13, 2020, 04:59:30 PM by Bthd
 #2030

  • First investigation was done by Yoshi on the 03 November 2019, 04:29:13 - HERE
  • The second investigation was done by Timelord2067 on the 19 November 2019, 18:28:01 - HERE
  • While the third investigation was done by KTChampions on the 24 November 2019, 22:43:07 - HERE

6 Connected Accounts:
braga.ele
ZeusTrade
ZeusRecife banned bpip
TradeRafael
RecifeCrypto
Luana Trade banned bpip trust = -7 serial scammer flag no:117 https://bitcointalk.org/index.php?action=trust;flag=117
 
Proofs:
#Proof_of_Authentication_Post

Bitcointalk username: braga.ele
Bitcointalk ID: 2722740
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2722740
Telegram user: @bragabounty
ETH: 0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

http://archive.is/ybT32


WEEK - September 18  - September 25 ,2018

[Facebook Bounty Program]

Email: luanatradecoin@gmail.com
ETH :  0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User https://www.facebook.com/rafaelbatista2012
Followers: 445
Frindes: 5.000


http://archive.is/tIwWU

WEEK - June 13  - July 20 ,2018

[Twitter  Bounty Program]

RecifeCrypto

Email: recifecrypto@gmail.com

ETH :  0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4

User: https://twitter.com/Rafael_Crypto
Twitter Audit: https://www.twitteraudit.com/Rafael_Crypto
Followers: 918
http://archive.is/WU3gk

They are cheating bounties.
They are abusing trust system too.




Bthd
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Merit: 250


First 100% Liquid Stablecoin Backed by Gold


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February 12, 2020, 06:30:04 PM
 #2031

3 Accounts Connected:

WayTopper
SevaevInvest
BrookPotter67

#Proof Authentication
Forum User Name: WayTopper
Forum Profile link: https://bitcointalk.org/index.php?action=profile;u=2706874
Telegram User name: @BrookPotter67
Joined Campaign(s) : Content Campaign
ETH address : 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B
http://archive.is/KvPsx

Proof of joined post
Bitcointalk username: SevaevInvest
Campaign in which you participate: Content campaign+YouTube
ETH address: 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B

https://www.youtube.com/watch?v=LVoyoCzwEq4
https://www.youtube.com/watch?v=ieyzXe0pwX0
https://golos.io/ico/@sevaev/rockz-obzor-kompanii
https://golos.io/ico/@sevaev/rockz-2-part-registraciya
http://archive.is/zKIN9

Proof of Authentication
Bitcointalk username: BrookPotter67
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2678976
Your telegram username: @BrookPotter67
Which campaign/s you joined: YouTube Bounty
Ethereum address: 0x8999198b1B129F868F6F0cB1Ca7f9C0188Ed4B7B

YouTube

Subscriber counts: 2710
Link to video
1. https://www.youtube.com/watch?v=0GPASfmpcgk
http://archive.is/ZdNWM

Bounty cheaters.

Timelord2067
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February 12, 2020, 10:40:47 PM
 #2032


Just to correct you there:

  • First investigation was done by Yoshi on the 03 November 2019, 04:29:13 - HERE
  • The second investigation was done by Timelord2067 on the 19 November 2019, 18:28:01 - HERE
  • While the third investigation was done by KTChampions on the 24 November 2019, 22:43:07 - HERE

My investigation uncovered the connections in a different approach from the first and third.

Please update your post accordingly.

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CryptoboyRamesh
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February 14, 2020, 01:34:58 PM
Last edit: February 14, 2020, 01:47:46 PM by CryptoboyRamesh
 #2033

5 Accounts Connected:

Radha1989,
kumar0088, BANNED
Kumar770088
kumar1989  
Lalit1989

Proof:


Radha1989:
##PROOF OF AUTHENTICATION##
Bitcointalk Username: Radha1989
Telegram Username : @kumar0088
Campaign : fb,Linkedin,blog, etc
Spreadsheet # : Fb- 252, Linkedin-101
Ethereum Wallet Address : 0x658c4661ea2790D07b9F3a87479E270D1D39F678

#PROOF OF REGISTRATION
Bitcointalk Username: Radha1989
Telegram Username: @kumar0088

#Proof of Authentication
Bitcointalk username: Radha1989
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2594235
Telegram username: @kumar770088
Facebook link: https://www.facebook.com/profile.php?id=100003706873633
Linkedin  link: https://www.linkedin.com/in/sunil-kumar-a5580b174/
Campaign joined : Facebook, content, Linkedin and telegram

Week Number: 13 (29/09-05/10)
Facebook Link: https://www.facebook.com/profile.php?id=100003706873633
Your Number on the Spreadsheet: 172
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2594235

kumar0088

#proof
bitcointalk username: kumar0088
telegram username: @kumar770088
Twitter url:   https://twitter.com/Skumars101
Facebook url: https://www.facebook.com/profile.php?id=100003706873633
Reddit url: https://www.reddit.com/user/kumar0088/
Medium url :  https://medium.com/@sunilbijnor100
linkedin url:  https://www.linkedin.com/in/sunil-kumar-a5580b174/
ETH Add: 0x10D1e43A41d3EE19f8206d88beC07f49c5944F8a

- A link to your Facebook account.- https://www.facebook.com/profile.php?id=100003706873633
- A link to your Twitter account.- https://twitter.com/Skumars101
- A link to your Telegram account.-@kumar0088
- Your Email Address.- sunil.bijnor100@gmail.com
etc etc


Kumar770088

#Proof of authentication
Bitcointalk Username :  kumar770088
Bitcointalk Profile Link :   https://bitcointalk.org/index.php?action=profile;u=1845151
Compaign Joined:  Facebook (Spreadsheet No.-12091 ) and Twitter (Spreadsheet No.-12110 ) and Articles
Facebook Profile Link :  https://www.facebook.com/profile.php?id=100003706873633
Twitter Profile Link :   https://twitter.com/AnuradhaBharti0
Telegram Username :    @kumar0088
ETH Address: 0x658c4661ea2790D07b9F3a87479E270D1D39F678

Week 14- (09-02 to 15-02)

Facebook Campaign-
Facebook Link: https://www.facebook.com/profile.php?id=100003706873633
Bitcointalk UserName: kumar770088
Telegram UserName:  @kumar0088
spreadsheets: 92



#Proof authentification
Bitcointalk username: kumar770088
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=1845151

Companies in which I will participate: Facebook, Reddit, Telegram, and Content Campaign.

Facebook campaign: https://www.facebook.com/profile.php?id=100003706873633
Reddit campaign:  https://www.reddit.com/user/kumar0088
Telegram campaign: @kumar0088
ERC-20 : 0x658c4661ea2790D07b9F3a87479E270D1D39F678


#Proof Authentication
Joined Campaign : Facebook , Telegram, Content Campaign
Bitcointalk username: kumar770088
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1845151
Facebook profile link: https://www.facebook.com/profile.php?id=100003706873633
Telegram Username: @kumar0088

etc etc

kumar1989
#Proof of authentication
Bitcointalk username: kumar1989
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=2759318
Campaign Name: Facebook and Telegram
Telegram Username : @kumar0088
ERC-20 wallet: 0x658c4661ea2790D07b9F3a87479E270D1D39F678

#PROOF OF REGISTRATION
Bitcointalk Username: kumar1989
Telegram Username: @kumar0088
Participated Campaigns: Facebook, Linkedin, Article Campaign

Telegram Username: @Lalitk1989
 new Telegram


Lalit1989

Facebook campaign
Week no: 8 (11/02-17/02)
Facebook profile: https://www.facebook.com/profile.php?id=100003706873633
Bitcointalk name: Lalit1989
Spreadsheet no: 190

Week: 2 (02/03/2020)-(02/07/2020)
BitcoinTalk Name: Lalit1989
 Facebook Account Name: sunil kumar
 Facebook Profile Link: https://www.facebook.com/profile.php?id=100003706873633

#PROOF OF REGISTRATION
Bitcointalk Username: Lalit1989
Telegram Username: @kumar0088
Participated Campaigns: Facebook, Linkedin, Blog and Translation

Related Addresses:
Code:
Telegram  : @kumar0088
Facebook  : https://www.facebook.com/profile.php?id=100003706873633
ERC-20 wallet: 0x658c4661ea2790D07b9F3a87479E270D1D39F678
Reddit url: https://www.reddit.com/user/kumar0088/
Medium url :  https://medium.com/@sunilbijnor100
linkedin url:  https://www.linkedin.com/in/sunil-kumar-a5580b174/
ETH Add: 0x10D1e43A41d3EE19f8206d88beC07f49c5944F8a
rhomelmabini
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Merit: 303


Bitcointalk Patroller


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Today at 01:41:10 AM
 #2034

7 Accounts Connected:

Nat_cha
vannma - banned
Hawaian
PapPa
nalita - banned
Wanwanry
Wanvann

Proof:

Telegram @username: @sumao19
Archived

Telegram username : @sumao19
Archived

Twitter profile URL : https://twitter.com/hawaian2430
http://archive.is/90BeE]Archived[/url]

Instagram Profile URL: https://www.instagram.com/hawaian2430
Archived

Telegram @username: @nalita13
Archived

Telegram username : @nalita13
Archived

Telegram username : @nalita13
Archived

Telegram username : @nalita13
Archived

Reddit Link: https://www.reddit.com/user/@nalita13
Archived

Related Addresses:

Code:
@sumao19
https://twitter.com/hawaian2430
@nalita13

Miscellaneous:

This was found by @coinlocket$ in this report: https://bitcointalk.org/index.php?topic=2544574.msg47406033#msg47406033.

Two users named Hawaian and Wanvann are active and joined the same bounty campaign here: ⚫️⚫️⚫[BOUNTY][NO KYC] CARTESI | A Linux Infrastructure for Scalable DApps ⚫️⚫️⚫️

Hawaian: https://bitcointalk.org/index.php?topic=5212075.msg53839382#msg53839382 Archived
Wanvann: https://bitcointalk.org/index.php?topic=5212075.msg53853506#msg53853506 Archived



The other accounts are totally evading the ban and I'll report this to mods.


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